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  • Internet awash with fake pharmaceuticals

    Wednesday, 23 January 2008
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    393 Internet awash with fake pharmaceuticals /index.php/site_content/item/393-internet-awash-with-fake-pharmaceuticals
    Internet awash with fake pharmaceuticals

    A recent study has prompted the ICC Counterfeiting Intelligence Bureau (CIB) to warn against purchasing pharmaceuticals online.

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  • Reported piracy incidents rise sharply in 2007

    Wednesday, 09 January 2008
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    392 Reported piracy incidents rise sharply in 2007 /index.php/site_content/item/392-reported-piracy-incidents-rise-sharply-in-2007
    Reported piracy incidents rise sharply in 2007

    Reported piracy incidents rose 10% in 2007 compared to the previous year, as attacks grew more violent, and increased significantly in Nigerian and Somalian waters, the International Maritime Bureau ...

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  • IMB uncovers fake chemical shipments

    Friday, 21 December 2007
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    391 IMB uncovers fake chemical shipments /index.php/site_content/item/391-imb-uncovers-fake-chemical-shipments
    IMB uncovers fake chemical shipments

    The ICC International Maritime Bureau (IMB) has investigated a bogus chemical shipping operation originating in Russia and has determined that numerous documents related to these shipments are fraudu ...

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  • Tanker attacked off Nigeria

    Thursday, 06 December 2007
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    390 Tanker attacked off Nigeria /index.php/site_content/item/390-tanker-attacked-off-nigeria
    Tanker attacked off Nigeria

    The ICC International Maritime Bureau has reported that a product tanker was recently boarded by armed attackers at anchorage off Lagos. Normal 0 false false false MicrosoftInternetExplorer4

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  • CCS uncovers commodity frauds

    Thursday, 22 November 2007
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    389 CCS uncovers commodity frauds /index.php/site_content/item/389-ccs-uncovers-commodity-frauds
    CCS uncovers commodity frauds

    Through the assistance of its membership network, ICC Commercial Crime Services (CCS) has recently identified and exposed a number of highly suspect commodity frauds.

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  • Virtual money laundering threat identified

    Monday, 12 November 2007
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    388 Virtual money laundering threat identified /index.php/site_content/item/388-virtual-money-laundering-threat-identified
    Virtual money laundering threat identified

    Based on the findings of a recent study, ICC Commercial Crime Services (CCS) is warning users of on-line games to remain informed about the increasing risk of transferring money and personal informat ...

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  • IMB reports spike in hijackings near Somalia

    Wednesday, 31 October 2007
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    376 IMB reports spike in hijackings near Somalia /index.php/site_content/item/376-imb-reports-spike-in-hijackings-near-somalia
    IMB reports spike in hijackings near Somalia

    The ICC International Maritime Bureau (IMB) is reporting a sudden increase in piracy and hijackings off the Somali coast. The IMB Piracy Reporting Centre (PRC) has tracked at least three significant ...

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  • Court finds operators of fake Grenada bank guilty

    Tuesday, 23 October 2007
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    363 Court finds operators of fake Grenada bank guilty /index.php/site_content/item/363-court-finds-operators-of-fake-grenada-bank-guilty
    Court finds operators of fake Grenada bank guilty

    Found guilty of defrauding over $170 million from thousands of investors, four operators of the fictitious First International Bank of Grenada are now facing jail time and millions of dollars in fine ...

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  • Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerous

    Sunday, 14 October 2007
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    362 Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerous /index.php/site_content/item/362-piracy-attacks-rise-14-as-nigerian-and-somalian-coasts-become-more-dangerous

    Piracy and armed robbery attacks against ships rose 14% in the first nine months of the year compared to the same period in 2006, the second consecutive quarterly increase in attacks, as the coastal ...

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  • FIB warns of bogus proof of funds letter

    Wednesday, 03 October 2007
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    361 FIB warns of bogus proof of funds letter /index.php/site_content/item/361-fib-warns-of-bogus-proof-of-funds-letter
    FIB warns of bogus proof of funds letter

    The ICC's financial watchdog the Financial Investigation Bureau (FIB) is alerting banks and the investment community about the recent widespread circulation of a false Proof of Funds letter.

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